HomeMy WebLinkAboutDistrict 01 Minutes 1954-10-13MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS ~F COUNTY SANITATION DISTRICT NO~1
OF ORANGE COUNTY,CALIFORNIA
October.13,l95~~t 8:00 p.m0
Room 239,llO~+West Eighth Street
Santa ~na,California
The Board of Directors met in regular session at the
hour of 8:00 p.m.,October 13,l95~+in Room 239 at 11O~+West
Eighth Street,Santa Ana,California0
Chairman Chandler called the joint meeting of the Districts~
Boards to order at 8:00 p.m.
The roll was called and the Secretary reported a quorum
of the Board to be present,
Directors present:Courtney R.Chandler (Chairman)
J.L.McBride and
Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
Welter B.Chaffee
George Holyoke
Walter W.Walker
Nat H.Neff
K.J.Harri3on
J.A.Woolley
Ora Mae Merritt,Secret~’.ry
Approval,of minutes The Boards of Directors took the
fo11owin~action:
Moved by Director Hugh W~Warden,seconded by Director
Dean W.Hasson and duly carried by the Boards of Directors
of County Sanitation Districts Nos,1,2,3,5,6,7 and 11:
That the minutes of the meeting held on September 89
1951+be approved as mailed out.
-1-
4 (‘~0
Report of the Nr.Nelson read his report and
.~nager
.
rec)r~ruendations to the.Directors.
Copy of.this re~)crt is on record in
the office of the Secretary.Copy
of labor~.t~ry reir-’~rt forthe month of September,1954
was submitted to each of the Directors.
Mr.Nisson reviewed letter from
attorneys
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Talbert~Drainage District
requesting use of the old outfall.
After a discussion on the.requsst of the Talbert Drainage
District,it was generally concurred that permissirn should
be given for use of the old outfall,with the understanding
that the parties using the faciuity will cooperate on the
odor and poliu~eion problems.
Authorizing execution The hoards of Directors book the
of contract for following action:
use of th.:~old outfall,.
Moved by Director’Willis H.Warner,
seconded by Director Harry LeBard and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11:
.
That the Chajrm~n and the Secretary of County
Sanitation District Nc.1 be authorized to execute on
behalf of County Sanitation Districts Nos,1,2,3,5,
6,7 and 11 of Orange County a revocable permit in favor
of the Talbert Drainage District to discharge.effluent
into the old outfall under the following terms and
conditions:
1.No sewage will be allowed into the line
2.The Talbert Drainage District will indemnity
and save harmless the County Sanitation
Dietricts,against loss or liability in
connection ~f1th the use of ~he old outfall
and further,that the form of said permit shall be in a
form approved by the General Counsel for the Districts.
In_memoriumto The Board of Directors adopted
Director Herbert Resolution Nc.391 in memorium
A.~/ood to Director Herbert A.~ood.Certi
field copy of this resolution is
attached hereto arid made’a part of
these minutes.
~~intment to
‘The Board of,Directors ‘of County
•~fl~._i~inance Sanitation !Jisti~ict No.11 appointed
Committee D~rector Willis H.~arner as
its representative on the Finance
Committee.
Appointment to the Chairman Chandler appointed Director
Auditing Coninlibtee V~i1lis H.Warner as a member of the
Auditing Committee.
Report of the Director Morgan,member of the Auditing
Auditing Committee Committee,reported he had checked
the Districts’bills and found the
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cross reference and ~mounts to be those indicated on
the warrant demands and assuming crmputations correct,
bills listed ~n the Agenda in order for payment.
_______________________
The Boards of Directors took the
______________________
following acti~n:
____________________
Moved by Director’Hu~gh .harden,
seconded by Director l~iillis H,
~Jarner and duly carried by roll call vote of the Boards
of Directors of County Sanitation J)istricts Nos..l,2,
3,5,6,7 and 11:
That the following warrant registers be approved
for signature of the Chairman of L)istrict N’~.I:
Joint Adrni~iistrative.Warrant.Register ~.973.07
Revolving Funds’Warrant Register 664.18
•Treatment and Disposal Fund ‘~arrant Register 11~O7~.3~
and the County Auditor is authorized to pay ~T~7I5.59
in accordance with the following warrant demands:
Warrant
Demand No
TD -32
33
34
35
36
37
38
39
4.0
41
42
4.3
44
45
46
47
48
14.9
50
51
52
53
54.
55
56
57
58
59
60
61
.62
63
64
65
66
67
68
69
70
71
72
In Favor Of
Southern California Edison Company
City of Santa Ana
Arrowhead-Puritas Water Company
Braun Corporation
0.J,Clark
Pacific Welding Supply Company
Dennis Printers and Stationers
General Telephone Company of California
Rainbow Truck Company
The Texas Company
Bender Machine and Engine
Knox Hardware~
Oroco Steel and Supply Company
Frank Curran Lumber Company,Inc.
Robert N.Galloway
Radio and Television Equipment Company
Sno Gates and Valves,Inc.
Hockaday &Phillips
vi.T.Cox Company
Crescent Sheet Metal Shop
Mission Pipe and ~upply Co~pany
~obinson-Bristol,Inc.
Bascom Rush
Robert H.Boney
Monroe Calculating Machine Co.,Inc.
Union Oil Comr~any of California
Tiernan’s Office Equipment Company
JohnR.Scott
S.R.Bowen Company
Peerless Concrete Pipe Corp.
Orange County Blueprint Shop
Kovakar Company
Barr Lumber Company
City of Santa Aria
Crane Company
Blyst ne Machinery Rental Company
Lee M.Nelson
Pacific Electric Railway Company
Pacific Clay Products
Los Angeles Chemical Company
Van Dien—Young Company
Forward to page 4.
3,572.24
60.00
27.40
108.57
7.50
12.85
23.28
162.05
201.59
14.76
179.20
31.89
8.16
57,90
46.37
3 .98
22.56
15.13
148.84
11.02,
77.53.
223.00
103.50
1,630.74
60.00
172.80
60.49
6.15
102.95
95.39
5.02
10.4.8
65.0?
68.37
369.00
43.00
19.50
98.88
24.30
3,101,47
25.41
~11 ,078.34
Joint Adm1nistrative~
Revolving Funds’and
Treatment and Disposal
Fund \hiarrant Registers
Amount
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L~9O
~iarrant
Demand No
JA.-664.
665
666
667
668
669
670
.671
672
673
674
675
676
677
678
679
H
In Favor Of
John R.Scott
.•
Ora Mae Merritt
City of Santa Ana
Robert N.Galloway
Enterprise Printing Company.
Santa Ana Register
F.H.Harwood,Postmaster
Orange County Blueprint Shop
Technical Book Company
Orange County Stamp Company
Bales Office Equipment Company
Tiernan’s Office Equipment Company
Dennis Printers and Stationers
State of California,Printing Division
Santa Ana Blueprint Company
Don D.Hillyard
Pacific Telephone &Telegraph Company
Amount
2.63
30.35
212.00
1.78
107.64
3.20
30.00
4.56
2.07
30.12
33.53
29.40
7.21
10.35
348.50
110.85
973.07
30.00
232.50
275.00
126.68
—
664.18
Total expenditures from joint funds ~12,715.99
________________
The Board of Directors trok the follow
ing action:
Moved:by Director J.L.McBride,seconded by Director
~4i1lis H.amer and duly carried:
That District No.1 Operating Fund ~arrant Register be
arproved for si~,nLture of the Chairman and the County Auditor
is authorized to pay:
—
51.46
________________
Mr.Nisson reported upon legal aspects
______________
of frin~e area annexationsto the
District.A discussion was held upon
ways and means of r’roviding capacity for possible annexations.
Rules and Regulations Director McBride and Mr.Nelson
reported upon conferences relative to
the oroposed rules and regulations.~hereupon,the Board of
Directors took the following action:
Moved by Director ~iil1is H.Warner,seconded by Director
J.L.McBride a~d duly carried:
That the Board a prove the rules and regulations as
submitted;and that the Co .~cttee present the rules and
A-115
A—ll6
A-il?
G-64
Operating Fund
~arrant Register
~a1ter B.Chaffee
Harry Ashton
U.Arthur Nissan,Jr.
Orange County Blueprint Shop
Warra nt
Demand NC).In Favor Of
1-11 ~iillis H.warner
Report of Legal
Counsel
Amount
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regulations as approved to the joint Boards at the next
meeting.
Adjournment The Board of Directors took
the following action:
Moved by Director Willis H.Warner,seconded by
Director J.L.McBride and duly carried:
That this meeting be adjc~urned.
~thereupon,the Chairman declared the meeting so
adjourned at 10:00 p.m.
Chairman,~ohrd of Directors
County 3”anitation District No.1
Orange County,California
ATTEST:
Secretary,Board of Dir~’ectors
County Sanitation District No.1
Orange County,California
1 RESOLUtmL)!’IN ~EMO~IUM DF
DiRE~CTOF dFJRBE~T A.~TOOD
WHEREAS,~io Boards of Directors of the County
Sanitation Districts of Orange County,California,record with
profound sorrow the s~’dden and untimely passing of one of th€ir
most earnest members,Director Herbert A.Wood;and
1~HEREAS,the Directors of said Districts do hereby
record their sincere apDreciation for the friendship given
and the work performed when he served as a member of the
Board of Directors of County Sanitation District No.11,as
a member of the Finance Committee and as Chairman of the
Auditing Cor~mittee.
NOW,THLREFJPLE,BE IT RESOLVED,that we the Directors
of County Sanitation ~istricts Nos.1,2,3,5,6,7,~and 11
of Orange County,California do extend to the members of his
family this expression of heartfelt sympathy in the loss that
they,in common with the community,have suffered through his
death.
The foregoing resolution was passed and adooted at
a regular meeting of the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,~and 11 on the 13th day of
October,1954.
~
O~Mae lvlerrit€,Secretary
Boards of Directors
County Sanitation Districts
Nos.1,2,3,5,6,7,~and 11
Orange County,California
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STATE OF CALIFORNIA)
ss
COUNTY OF O1~ANGE
I,ORA MAE IvIEFRITT,Secretary of each of the Boards of
Directors of County S~.nitation flistricts Nos.1,2,3,5,6,
7,~and 11 of Oran~e county,California,do hereby certify
that the fore~oino~re~o1ution was passed and adooted at a ~io-.nt
meeting of said Boards on the 13th day of October,1954,by
the following roll call vote:
AYES:Directors Courtney R.Chandler,Willis H.Warner,
J.L.McBride,Hugh W.Warden,Charles E.Stevens,
Charles E.Morgan,C.R.Miller,Andrew W.~‘~ith,
Gerald C.Bennett,Wintford L.Tadlock,
Harold E,Edwerds,Harry LeBard,Dean W.Hasson
and Ted W.Bartlett
NOES:None
ABSENT:Directors L,N.Wisser,Frank J.Schweitzer,Jr.,
Nelson lvi,Jauner,Joserth Webber,A.H.Meyers
and J.Frank ‘~iharton
IN WITNESS WHEREOF,I 1~ave hereunto set my hand this 13th
day of October,1954.
Ora Mae Merritt,
Boards of Directors
County ~airi:tat~on Districts
Nos.1,2,3,5,6,7,~and 11
Orange County,California
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